9K GROUP LIMITED - NELSON


Company Profile Company Filings

Overview

9K GROUP LIMITED is a Private Limited Company from NELSON and has the status: Active.
9K GROUP LIMITED was incorporated 22 years ago on 26/11/1999 and has the registered number: 03884981. The accounts status is DORMANT and accounts are next due on 31/12/2021.

9K GROUP LIMITED - NELSON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX IT SERVICES LIMITED (until 29/10/2019)
PHOENIX INTERNATIONAL HOLDINGS LIMITED (until 24/09/2019)

Confirmation Statements

Last Statement Next Statement Due
23/08/2020 06/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALAN SMITH Nov 1963 British Director 2015-07-16 CURRENT
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 1999-11-26 UNTIL 1999-11-26 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2012-08-06 UNTIL 2015-07-16 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-11-26 UNTIL 1999-11-26 RESIGNED
MR STEVEN CLUTTON Apr 1961 British Director 2011-06-07 UNTIL 2012-05-25 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2011-08-01 UNTIL 2012-10-04 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-07-16 UNTIL 2019-02-01 RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Director 2009-01-09 UNTIL 2013-07-31 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-07-16 UNTIL 2018-06-22 RESIGNED
MR MATTHEW JAMES FARROW Mar 1976 British Director 2008-11-24 UNTIL 2009-03-31 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2009-11-16 UNTIL 2011-07-28 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 2002-03-08 UNTIL 2009-11-16 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 1999-11-26 UNTIL 2007-12-19 RESIGNED
MR JEREMY JOHN STAFFORD Nov 1962 British Director 2007-12-18 UNTIL 2008-11-24 RESIGNED
DAVID TAYLOR Jul 1959 British Director 2005-03-23 UNTIL 2006-03-31 RESIGNED
DAVID TAYLOR Jul 1959 British Director 1999-11-26 UNTIL 2002-03-31 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Jan 1971 British Director 2013-07-31 UNTIL 2015-07-30 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2015-07-16 UNTIL 2017-10-24 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Secretary 2013-07-10 UNTIL 2015-07-30 RESIGNED
DAVID TAYLOR Jul 1959 British Secretary 1999-11-26 UNTIL 2000-01-18 RESIGNED
REETA STOKES Secretary 2012-11-27 UNTIL 2013-02-28 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Secretary 2002-03-31 UNTIL 2006-06-29 RESIGNED
ZOE VIVIENNE DURRANT Jan 1961 Secretary 2000-01-18 UNTIL 2002-03-31 RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Secretary 2006-06-29 UNTIL 2013-07-11 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2015-07-16 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy It Group Limited 2016-04-06 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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